Change in Audit Committee
| JOE HOLDING BERHAD |
| Date of change | 27 Feb 2025 |
| Name | ENCIKÂ AHMAD NASIRRUDDIN BIN HARUN |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Salmah Hayati binti Ghazali, Independent Non-Executive Director (Chairman) 2. Mr. Yee Yit Yang, Independent Non-Executive Director (Member) 3. Encik Ahmad Nasirruddin bin Harun, Independent Non-Executive Director (Member) |
| Remarks : |
The Audit Committee and Risk Management Committee of the Company are merged into a single Board Committee known as the Audit and Risk Management Committee. |
Announcement Info
| Company Name | JOE HOLDING BERHAD |
| Stock Name | JOE |
| Date Announced | 27 Feb 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-17022025-00005 |